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REFURBS FLINTSHIRE

Company number 04367121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
13 Nov 2021 MR01 Registration of charge 043671210001, created on 9 November 2021
20 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2021 MA Memorandum and Articles of Association
26 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
15 Feb 2021 AD02 Register inspection address has been changed from 21 Brynford Street Holywell Clwyd CH8 7rd Wales to 1-3 Aber Park Industrial Estate Aber Road Flint CH6 5EX
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 AP01 Appointment of Mr Nigel Frederick Reader as a director on 24 November 2020
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of John Edward Troth as a director on 26 November 2019
15 Apr 2019 PSC02 Notification of Groundwork North Wales as a person with significant control on 26 March 2019
09 Apr 2019 PSC07 Cessation of John Edward Troth as a person with significant control on 26 March 2019
08 Apr 2019 PSC07 Cessation of John Alastair Sanderson as a person with significant control on 26 March 2019
08 Apr 2019 PSC07 Cessation of David Michael Heggarty as a person with significant control on 26 March 2019
08 Apr 2019 TM01 Termination of appointment of John Alastair Sanderson as a director on 26 March 2019
08 Apr 2019 TM01 Termination of appointment of David Michael Heggarty as a director on 26 March 2019
08 Apr 2019 AP01 Appointment of Mr Malcolm Booker as a director on 26 March 2019
08 Apr 2019 AP01 Appointment of Mrs Helen Elizabeth Wright as a director on 26 March 2019
08 Apr 2019 AP01 Appointment of Dr Stan Moore as a director on 26 March 2019